DOSSIERS / ALM CONSEIL & EXPERTISE
← SearchExport PDF
Company dossier

ALM CONSEIL & EXPERTISE

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851188458 · 851188458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALM CONSEIL & EXPERTISE
fr_insee
851188458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-29
fr_insee
42 RUE DENIS ROY, 95100 ARGENTEUIL
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME THOMAS (officer) matches PEP Jérôme Thomas — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100